Enforcement Policy & Reports

CARB Enforcement Policy explains our authority for enforcement as well as the process for pursuing enforcement and determining penalties in individual enforcement actions.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/18 Anheuser Busch, LLC Case SettlementAnheuser Busch, LLC Case Settlement Agreement
ANHEUSER_BUSCH_LLC_SA.PDF · 685 KB
10/18 Tyson Foods, Inc. Case SettlementTyson Foods, Inc. Case Settlement Agreement
TYSON_FOODS_INC_SA.PDF · 658 KB
09/18 Calwater Drilling Company, Inc. Case SettlementCalwater Drilling Company, Inc. Case Settlement Agreement
CALWATER_DRILLING_COMPANY_INC_SA.PDF · 986 KB
08/18 Kings River Trucking, Inc. Case SettlementKings River Trucking, Inc. Case Settlement Agreement
KINGS_RIVER_TRUCKING_INC_SA.PDF · 553 KB
08/18 Tutor Perini Corporation and O & G Industries, Inc. a Joint Venture Case SettlementTutor Perini Corporation and O & G Industries, Inc. a Joint Venture Case Settlement Agreement
TUTOR_PERINI_CORPORATION_AND_O_AND_G_INDUSTRIES_INC_A_JOINT_VENTURE_SA.PDF · 1.946 MB
08/18 Transcorp Logistics, Inc. Case SettlementTranscorp Logistics, Inc. Case Settlement Agreement
TRANSCORP_LOGISTICS_INC_SA.PDF · 570 KB
07/18 The Conco Companies Case SettlementThe Conco Companies Case Settlement Agreement
THE_CONCO_COMPANIES_SA.PDF · 764 KB
07/18 Peter Dohle Shiffahrts-KG Case SettlementPeter Dohle Shiffahrts-KG Case Settlement Agreement
PETER_DOHLE_SHIFFAHRTS_KG_SA.PDF · 494 KB
05/18 Adam Bros. Farming, Inc. Case SettlementAdam Bros. Farming, Inc. Case Settlement Agreement
ADAMS_BROS_FARMING_INC_SA.PDF · 3.039 MB
04/18 Supremas Inc. Case SettlementSupremas Inc. Case Settlement Agreement
SUPREMAS_INC_SA.PDF · 970 KB
03/18 DIII Transport Case SettlementDIII Transport Settlement Agreement
DIII_TRANSPORT_SA.PDF · 448 KB
02/18 Hennings Bros. Drilling Company Case SettlementHennings Bros. Drilling Company Settlement Agreement
HENNINGS_BROS_DRILLING_CO_INC_SA.PDF · 2.582 MB
02/18 Schlumberger Lift Solutions Case SettlementSchlumberger Lift Solutions Settlement Agreement
SCHLUMBERGER_LIFT_SOLUTIONS_LLC_SA.PDF · 1.628 MB
02/18 Complete Logistic Company, LLC Case SettlementComplete Logistic Company, LLC Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA.PDF · 864 KB
01/18 TDW Construction Inc. Case SettlementTDW Construction Inc. Settlement
TDW_CONSTRUCTION_INC_SA.PDF · 702 KB
01/18 Tutor Perini Corporation Case SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_SA.PDF · 456 KB
01/18 Anastacio Navarro Jr. Case SettlementAnastacio Navarro Jr. Settlement Agreement
ANASTACIO_NAVARRO_JR_SA.PDF · 905 KB
12/13 DCXcavation, Inc. SettlementDCXcavation, Inc. Settlement Agreement
DCX_SA.PDF · 2.152 MB
12/13 CTS/Advantage SettlementCTS/Advantage Settlement Agreement
CTS_SA.PDF · 1.992 MB
12/13 Cunningham Brothers Hay Company SettlementCunningham Brothers Hay Company Settlement Agreement
CUNNING_BROS_SA.PDF · 1.935 MB
12/13 U.S. Transportation, Inc. SettlementU.S. Transportation, Inc. Settlement Agreement
UST_SA.PDF · 2.329 MB
12/13 A.J. Lima Trucking Inc. and AJL Services SettlementA.J. Lima Trucking Inc. and AJL Services Settlement Agreement
AJ_LIMA_SA.PDF · 150 KB
12/13 Art Express SettlementArt Express Settlement Agreement
ART_EX_SA.PDF · 2.367 MB
12/13 Southwest Harvesting, Inc. SettlementSouthwest Harvesting, Inc. Settlement Agreement
SW_HARVESTING_SA.PDF · 1.894 MB
12/13 Seaside Refrigerated Transport, Inc. SettlementSeaside Refrigerated Transport, Inc. Settlement Agreement
SEA_REEF_SA.PDF · 2.354 MB
12/13 H & S Trucking, Inc. SettlementH & S Trucking, Inc. Settlement Agreement
HS_TRUCKING_SA.PDF · 1.845 MB
12/13 Pacific Seafood Group SettlementPacific Seafood Group Settlement Agreement
PACSEA_SA.PDF · 2.822 MB
12/13 JK Excavation & Grading Co., Inc. SettlementJK Excavation & Grading Co., Inc. Settlement Agreement
JKEX_SA.PDF · 2.053 MB
12/13 File Keepers LLC SettlementFile Keepers LLC Settlement Agreement
FILEKEEP_SA.PDF · 3.005 MB
12/13 J.P. Witherow Roofing Co. SettlementJ.P. Witherow Roofing Co. Settlement Agreement
JPWITH_SA.PDF · 2.194 MB